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Company Name: KA SPORTS INTERNATIONAL LIMITED

Company Type:

Limited Company

Company No:

04876133

Company Address:

KA SPORTS INTERNATIONAL LIMITED
1 Hastings
Stony Stratford
MILTON KEYNES
MK11 1EW


Date:

03/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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KA SPORTS INTERNATIONAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Prospectus13/11/1999PROSP
2.6 - Notice of Administration Order24/09/19972.6
PROSP - Prospectus13/02/2002PROSP
Return of final meeting in members' voluntary winding-up24/04/20034.71
Notice of ceasing to act as Voluntary Liquidator25/06/19994.40
128(3) - Statement of particulars of variation of rights attached to shares29/10/1996128(3)
CERT19 - Certificate of registration of order of court on reduction of share premiu16/02/1999CERT19
4.26(SC) - Return of final meeting in a voluntary winding up20/10/20034.26(SC)
WRES11 - Disapplication of pre-emption rights - written resolution08/06/2005WRES11
128(3) - Statement of particulars of variation of rights attached to shares30/04/2000128(3)
2.3(scot) - Notice of dismissal of petition for administration order11/06/20052.3(scot)
ZMORT REG - Mortgage Register09/10/1997ZMORT REG
288a - Notice of appointment of directors or secretaries29/04/1993288a
169A(2) - Return by a public company cancelling or selling shares fro19/08/1993169A(2)
6 - Cancellation of alteration to the objects of a company20/11/20036
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/07/2005BR7
Location of register of directors' interests in shares etc02/02/2002325
ERES06 - Reduction of issued capital - extraordinary resolution07/06/1993ERES06
ELRES - Elective resolution07/01/2006ELRES
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi27/07/200549(8)b
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments15/07/19981.3(scot)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge14/10/19951(scot)
363CYM - Annual Return (Welsh language form)17/11/1999363CYM
Auditor's statement04/01/1998AUDS
WRES11 - Disapplication of pre-emption rights - written resolution27/05/1998WRES11
405(2) - Notice of ceasing to act of Receiver07/09/2003405(2)
Application for registration of a memorandum of satisfaction in full or in part of a registered char03/12/1999419a
Disapplication of pre-emption rights - written resolution28/04/1995WRES11
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)09/04/2006GAZ2(A)
COCOMP - Order to wind up03/12/1999COCOMP
ORES14 - Capital/bonus issue - ordinary resolution25/11/2003ORES14
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/08/1996122
4.6(SC) - Liquidator's statement of receipts and payment29/11/19984.6(SC)
SOAS(A) - Striking-off action suspended (Section 652A)20/06/2005SOAS(A)
CERTNM - Change of name certificate08/04/2003CERTNM
AUDR - Auditor's report15/12/1998AUDR
4.14(SC) - Certificate of release of Liquidator07/09/19964.14(SC)
RES03 - Exempt from appointment of auditor11/11/2002RES03
Return of alteration in the directors or secretary of an oversea company subject to place of busines03/04/1999692(1)(b)
Directions to defer dissolution19/07/1997L64.06
Increase in nominal capital - ordinary resolution04/09/1993ORESO4
MAR - Memorandum and Articles - used in re-registration13/04/1996MAR
Notice of completion of voluntary arrangement17/03/20001.4(scot)
OC-PRI - Order of Court for re-registration to private company06/11/1998OC-PRI
ELRES - Elective resolution13/04/2006ELRES
Return of allotments of shares issued for cash on or before 15/3/198801/10/2004PUC2
New Incorporation documents09/10/1993NEWINC
3.7 - Notice of Administrative Receiver's death04/03/19963.7
397a -22/04/2003397a
363a - Annual Return25/09/1994363a
Statutory declaration by directors as to members' assent to re-register a company as unlimited04/01/199449(8)b
WRES06 - Reduction of issued capital - written resolution10/03/2001WRES06
RES09 - Confirmation of dissolution09/06/1999RES09
Certificate of specific penalty30/04/2002SPECPEN
Allotment of securities - extraordinary resolution18/10/2000ERES10
Confirmation of dissolution24/09/1994RES09
Administrator's abstract of receipts and payments22/01/19982.9(SC)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha16/06/200088(3)
OC - Order of Court29/11/2001OC
Notice of discharge of administration order01/07/20042.4(scot)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs14/05/1996BR6
ERES03 - Exempt from appointment of auditor - extraordinary resolution13/08/2002ERES03
Return by an oversea company subject to branch registration of change of address or other branch par02/06/2004BR5
4.13 - Notice to Official Receiver of winding-up order12/04/19954.13
225(1) - Notice of new accounting reference date given during the course of an accounting reference24/09/1999225(1)
CERT14 - Certificate of registration of a resolution on reduction of share capital16/09/2005CERT14
Notice of removal of Liquidator09/06/19934.11(SC)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo11/04/200210CYM
2.19 - Notice of discharge of Administration Order24/09/20032.19
Notice of wind up02/08/1994F14
Certificate of registration of order of court on reduction of share premium account28/07/2005CERT19
2.11(scot) - Notice of order to deal with secured property15/08/19962.11(scot)
ORES13 - Other resolution - ordinary resolution20/08/1998ORES13
Declaration on application for registration11/06/199312
AAMD - Amended Accounts15/12/1998AAMD
WQRES08 - Purchase own shares - written resolution01/12/2005WRES08
405(2) - Notice of ceasing to act of Receiver24/12/2003405(2)
12CYM - Declaration on application for registration (Welsh language form).22/11/199412CYM
DISS6 - Notice of striking-off action suspended25/04/2006DISS6
Auditor's report03/12/2006AUDR
4.48 - Notice of constitution of liquidation committee05/05/19934.48
DO3 - Notice of leave granted in relation to a disqualification20/08/2005DO3
ERES06 - Reduction of issued capital - extraordinary resolution07/08/2006ERES06
2.6 - Notice of Administration Order10/07/19932.6
CERT7 - Re-registration of a company from private to public with a change of name21/10/1995CERT7
4.19(SC) - Notice of vacation of office by Liquidator06/10/20064.19(SC)
Notice under sections 204(6) or 205(6)21/07/20024.28(SC)